*ST春天: 青海春天2025年第一次临时股东会决议公告

Group 1 - The company held a shareholders' meeting on July 3, 2025, with a total attendance representing 52.2382% of the shares [1] - The meeting was presided over by a director authorized by the chairman, and all procedures complied with relevant laws and regulations [1][2] - The non-cumulative voting proposal was approved with 97.7558% of A-share votes in favor [1] Group 2 - The legal representatives confirmed that the meeting's procedures and results were in accordance with the Company Law and other relevant regulations [2] - The meeting included a significant matter where 5% or less of shareholders participated in the voting [1] - Related shareholders recused themselves from voting on certain proposals [1]